Is your company compliant with the 5th EU AML Directive?

Integrate Crystal analytics alongside your existing AML/CTF procedures to effectively manage risk.

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Why 5AMLD is legislation you shouldn’t be ignoring

Imminent Compliance

Digital asset service providers will need to be AML & CTF compliant in the not so distant future

Legalization

All e-wallet providers and digital asset exchanges will have no choice but to be legally registered

Crime Control

The digital asset world understands that it needs to adopt crime control strategies

Traceability

Public digital asset transactions are traceable and compliance officers are tracking fund flows

What security does Crystal platform provide?

For banks and financial institutions:

AML/CTF compliance
Automated procedures
Interoperable solutions
Secure client data

For government organizations and agencies:

Focus on security
Providing evidenced-based tools
Visualization & tracking solutions
Broad transaction coverage

For digital asset service providers:

Assured regulation compliance
Interoperable tools that include
Real-time risk reporting
Robust & scalable platform

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Use Cases

Tracking Ransomware Payments

Crystal efficiently tracked payments from the victims of the WannaCry virus. It took four days for the virus to spread across 150 countries - it took Crystal only 3 hours to locate the online entity extorting payments from the affected users.

Cloud Mining or Ponzi Scheme

It is often difficult for users to know whether a mining service is trustworthy. Read on to see how Crystal can be used for due diligence before signing up for a mining service.

Analytics Insights

Ukraine challenges regulatory hurdles as blockchain industry advances

Crystal Blockchain spoke with the deputy minister of the Ukrainian Ministry for Digital Transformation, Alex Bornyakov, about blockchain tech and regulatory developments happening in Ukraine, and how its …

Ver. 3.3: Configurable transaction patterns & new API monitor package

In the latest product update, the team has added configurable transaction pattern indicators for potential red flags or suspicious activities, along with a new monitor package for our API users.

Crystal Blockchain End of Year Report 2020

A number of industries were put on pause this year due to the COVID19 pandemic. However, regulatory guidelines for the cryptocurrency markets continued to be a priority internationally in 2020, and legislation in …

FICO and Crystal Blockchain of Bitfury Group Announce Partnership To Deliver Real-Time Cryptocurrency Risk Management

FICO, a global analytics leader, and Crystal Blockchain of Bitfury Group ("Crystal"), a leading digital currency analytics company, announced a partnership to provide cryptocurrency risk management and monitoring …

Understanding the FATF red flag indicators for crypto service providers

When do VASPs need to employ the services of crypto AML and KYT compliance software companies to adhere to the FATF “red flag risk indicator” guidelines?

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Crystal Blockchain

Strawinskylaan 3051
1077 ZX Amsterdam
The Netherlands

General enquiries
contact@crystalblockchain.com

For financial companies
enterprise@crystalblockchain.com

For law enforcement organizations
le@crystalblockchain.com